SICAME ELECTRICAL DEVELOPMENTS LIMITED

Company number 00686246 · Monitor this company

Active

180 filings

Date	Filing
13 Oct 2025	Confirmation statement made on 2025-10-13 with no updates · 3 pages	View document
21 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Oct 2024	Confirmation statement made on 2024-10-23 with no updates · 3 pages	View document
31 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Nov 2023	Confirmation statement made on 2023-11-12 with no updates · 3 pages	View document
24 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Nov 2022	Confirmation statement made on 2022-11-12 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Nov 2021	Confirmation statement made on 2021-11-12 with no updates · 3 pages	View document
1 Oct 2021	Appointment of Mr Darren Paul Marshman as a director on 2021-09-06 · 2 pages	View document
1 Oct 2021	Termination of appointment of Ian Alan Steel as a director on 2021-09-06 · 1 page	View document
20 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	View document
26 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
21 Sep 2018	APPOINTMENT TERMINATED, SECRETARY DULMINI HEWAWASAM	View document
21 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DULMINI HEWAWASAM	View document
21 Sep 2018	REGISTERED OFFICE CHANGED ON 21/09/2018 FROM SICAME ELECTRICAL DEVELOPMENTS LIMITED CHURCH MANORWAY ERITH KENT DA8 1EX	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANNE GIGGINS	View document
11 May 2018	APPOINTMENT TERMINATED, SECRETARY ANNE GIGGINS	View document
11 Apr 2018	SECRETARY APPOINTED MRS DULMINI CHATHURICA HEWAWASAM	View document
11 Apr 2018	DIRECTOR APPOINTED MRS DULMINI CHATHURICA HEWAWASAM	View document
15 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN	View document
15 Mar 2018	DIRECTOR APPOINTED MR IAN ALAN STEEL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Nov 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES	View document
10 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
23 Nov 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Jun 2016	DIRECTOR APPOINTED MR PHILIP GORDON BROWN	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BROWN	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN MARSHMAN	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PIERRE FRANCOIS	View document
23 Nov 2015	Annual return made up to 12 November 2015 with full list of shareholders	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Dec 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 843-855 LEEDS ROAD WEST YORKSHIRE HUDDERSFIELD HD2 1WA	View document
9 Dec 2014	Annual return made up to 12 November 2014 with full list of shareholders	View document
9 Dec 2014	SAIL ADDRESS CHANGED FROM: WT HENLEY LTD CHURCH MANORWAY ERITH KENT DA8 1EX ENGLAND	View document
9 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GORDON BROWN / 08/12/2014	View document
28 Nov 2014	REDUCE ISSUED CAPITAL 27/11/2014	View document
28 Nov 2014	SOLVENCY STATEMENT DATED 27/11/14	View document
28 Nov 2014	STATEMENT BY DIRECTORS	View document
28 Nov 2014	28/11/14 STATEMENT OF CAPITAL GBP 1	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON	View document
23 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 Nov 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
22 Nov 2013	Annual return made up to 12 November 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Nov 2012	DIRECTOR APPOINTED MRS ANNE PATRICIA GIGGINS	View document
13 Nov 2012	Annual return made up to 12 November 2012 with full list of shareholders	View document
13 Nov 2012	DIRECTOR APPOINTED MR DARREN PAUL MARSHMAN	View document
13 Nov 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
13 Nov 2012	SAIL ADDRESS CREATED	View document
13 Nov 2012	DIRECTOR APPOINTED MR PHILLIP GORDON BROWN	View document
13 Nov 2012	SECRETARY APPOINTED MRS ANNE PATRICIA GIGGINS	View document
5 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE	View document
27 Sep 2012	REGISTERED OFFICE CHANGED ON 27/09/2012 FROM RIVERHOLME WORKS HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3TN	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILLS	View document
27 Sep 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW NOBLE	View document
27 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE	View document
20 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Oct 2011	Annual return made up to 4 September 2011 with full list of shareholders · 7 pages	View document
1 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Sep 2010	Annual return made up to 4 September 2010 with full list of shareholders	View document
30 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GLYNNE MILLS / 04/09/2010 · 2 pages	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Sep 2008	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Oct 2007	RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS	View document
28 Sep 2006	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS	View document
26 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Oct 2005	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Sep 2004	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
3 Oct 2003	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
1 Oct 2002	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
2 Nov 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
3 Oct 2001	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
3 Oct 2000	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 Sep 1999	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS	View document
17 Dec 1998	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS	View document
17 Dec 1998	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS	View document
17 Dec 1998	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
23 Oct 1995	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 52 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Sep 1994	RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS	View document
24 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
9 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
27 Sep 1993	RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS	View document
27 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
26 Oct 1992	DELIVERY EXT'D 3 MTH 31/12/91	View document
15 Oct 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Oct 1992	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS	View document
15 Oct 1992	NEW DIRECTOR APPOINTED	View document
17 Jan 1992	NC INC ALREADY ADJUSTED 31/12/91	View document
17 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/91	View document
17 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Dec 1991	COMPANY NAME CHANGED SUNLEIGH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/12/91	View document
17 Dec 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/91	View document
5 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Nov 1991	NEW DIRECTOR APPOINTED	View document
8 Oct 1991	RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS	View document
30 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
5 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1991	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS	View document
20 Feb 1991	NEW DIRECTOR APPOINTED	View document
20 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1991	NEW DIRECTOR APPOINTED	View document
6 Dec 1990	DIRECTOR RESIGNED	View document
23 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1990	DIRECTOR RESIGNED	View document
3 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Sep 1989	NEW DIRECTOR APPOINTED	View document
18 Sep 1989	RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS	View document
23 Aug 1989	DIRECTOR RESIGNED	View document
17 Aug 1989	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1989	REGISTERED OFFICE CHANGED ON 11/05/89 FROM: DEAN CLOUGH OFFICE PARK DEAN CLOUGH HALIFAX WEST YORKSHIRE HX3 5AX	View document
4 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1988	NEW DIRECTOR APPOINTED	View document
9 Nov 1988	COMPANY NAME CHANGED HEPWORTH ELECTRICAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/11/88	View document
9 Nov 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/88	View document
7 Nov 1988	REGISTERED OFFICE CHANGED ON 07/11/88 FROM: PARK FOUNDRY PO BOX 8 DERBY ROAD BELDER DE5 1QG	View document
7 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1988	AUDITOR'S RESIGNATION	View document
25 Oct 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Sep 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
7 Jul 1988	NEW DIRECTOR APPOINTED	View document
7 Jul 1988	DIRECTOR RESIGNED	View document
25 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1988	LOCATION OF REGISTER OF MEMBERS	View document
11 Dec 1987	REGISTERED OFFICE CHANGED ON 11/12/87 FROM: WESTLEIGH 1 WOOD LANE DENBY DALE HUDDERSFIELD HD8 8QH	View document
24 Nov 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1987	RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1987	DIRECTOR RESIGNED	View document
24 Nov 1986	RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS	View document
30 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Mar 1974	MEMORANDUM OF ASSOCIATION	View document
13 Mar 1961	CERTIFICATE OF INCORPORATION	View document
13 Mar 1961	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document